DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-07
KYBE ID: FR-833078132 · 833078132 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833078132
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-07
fr_insee
2018-03-10
fr_insee
6 RUE DU DEBARCADERE, 75017 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE GABY ELIE POLITIdissolvedALPI DEVELOPPEMENTdissolvedClarisse BarguesactiveCLEMENT LAUSECKERdissolvedDANIELLE MERCIERdissolvedFleur Shenaz Claire Marie ElaheeactiveLA SEIGNEURIEdissolvedLISA SUZANNE BENHAMOUdissolvedLPB1 DEBARCADEREdissolvedMAMOUN BENZAKOURactiveMARCIO JOSE RODRIGUESdissolvedMARIEME SAMBdissolvedMURIEL LEGLISEactive[ND]active[ND]activeOUMAN26dissolvedPATRICIO MARTINdissolvedRENEE PIERREactiveSARL DE LUCAdissolvedSCI BARTHOLDIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off